'Pharma Bro' Found Guilty Of Securities Fraud, Conspiracy In 3 Of 8 CountsA jury has found Martin Shkreli guilty on two counts of securities fraud and one count of conspiracy to commit securities fraud, and not guilty on five other counts.
'Pharma Bro' Shkreli Won't Stop Talking, Except To Jury In Trial"Pharma Bro" Martin Shkreli has kept up his trademark trolling on social media during his securities fraud trial — calling the case "bogus" — but the jury won't hear him defend himself in court.
Dublin Man Charged With Securities Fraud Over Alleged Ross Stores Insider TradingA Dublin financial analyst was arrested and brought to federal court in Oakland on Wednesday on charges of an insider trading securities fraud that allegedly generated $8.2 million in illegal profits.
Investment Adviser Pleads Guilty To Facebook Stock FraudA Florida investment adviser has pleaded guilty in a $13 million securities fraud scheme that prosecutors say capitalized on enthusiasm for Facebook shares.
Petaluma Man Accused In $20 Million Ponzi Scheme Delays Entering PleaThe Sonoma County District Attorney’s Office and California Attorney General Kamala Harris filed a 164-count complaint Thursday against a Petaluma man suspected of stealing $20 million from dozens of investors in an alleged securities fraud Ponzi scheme.
Petaluma Man Arrested In Multimillion Dollar Ponzi SchemeA Petaluma man who allegedly stole more than $20 million from dozens of investors in a Ponzi scheme has been arrested, Attorney General Kamala Harris and Sonoma County District Attorney Jill Ravitch announced Tuesday.
Fremont Woman Arrested In Insider Trading CrackdownFederal authorities have arrested a California woman in a continuing crackdown on employees of research firms who feed inside information on publicly traded companies to hedge funds.
Appeals Court Reverses McAfee Former CFO Fraud ConvictionA federal appeals court has tossed out the securities fraud conviction of McAfee Inc.’s former chief financial officer.
'CHiPs' Actor Larry Wilcox Charged With Securities FraudFederal regulators have accused actor Larry Wilcox of securities fraud.